ICANN Resolutions

Board approves additional time for revision work on IDN Guidelines.

Board accepts resignation of Eugenio Triana from the position of Chair of the Nominating Committee and appoints George Sadowsky to the position of Interim Chair of the 2006 Nominating Committee.

Board endorses Communications Timeline document prepared by Joint Working Group and endorsed by GAC; requests Joint Working Group report on progress of its work including further work on the outreach program; welcomes additional areas identified in GAC Communique.

Board urges the GNSO community to continue policy work with the aim of presenting policy recommendations in early 2007 and supports GNSO's commitment to alerting the GAC and ICANN community of public comment timeframes. Board recognizes the need to review the PDP timelines as suggested by the independent review of the GNSO and adopt a realistic schedule for community input.

Board adopts the 2006-2007 operating plan and the Fiscal Year 2006-2007 Proposed Budget.

Board approved minutes for 30 June 2006 and 18 July Board meetings.

Board authorizes President to pay legal services invoice.

Board makes committee assignments to the Board Governance Committee, Reconsideration Committee, Conflicts of Interest Committee, and Finance Committee.

Board directs President to commission an independent study to deliver findings on economic questions relating to the domain registration market and requests President and General Counsel to renegotiate proposed agreements relating to competition-related concerns; traffic data and review mechanisms resulting from introduction of new studies or additional information.

Board authorizes President to pay legal services invoice.

Board approved minutes for 15 August 2006, 7 September 2006 and 25 September Board meetings.

Board authorizes President and the General Counsel enter into an amendment of the .BIZ Registry Agreement to implement the proposed bulk transfer of partial portfolio service.

Board approves Supplemental Agreement to ICANN-IETF Memorandum of Understanding that finalizes agreed upon criteria and procedures, including specific timelines and reporting metrics.

Board approved minutes for 18 October 2006 and 22 November 2006 Board meetings.

Board approves the 2007-2010 Strategic Plan, and directs the President and staff to move forward with the community-based operational planning process.

Board makes Committee assignments.

Board appoints George Sadowsky as Chair of the 2007 Nominating Committee.

Board applauds the efforts of the Latin America and Caribbean Geographic Region on its efforts to become the first region of the global At-Large community to conclude work on a Regional At Large Organization.

Board elects Roberto Gaetano as Vice-Chairman of the Board.